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AHBB Ell Holdings Ltd

AHBB Ell Holdings Ltd is an active company incorporated on 7 May 2008 with the registered office located in London, Greater London. AHBB Ell Holdings Ltd was registered 17 years ago.
Status
Active
Active since 5 years ago
Company No
06586073
Private limited company
Age
17 years
Incorporated 7 May 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 May31 Dec 2024 (8 months)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3 More London Riverside
London
SE1 2AQ
England
Address changed on 19 Jan 2023 (2 years 7 months ago)
Previous address was 3 More London Riverside London SE1 2AQ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1962
Director • British • Lives in England • Born in Jan 1970
IPP Bond Ltd
PSC
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Mutual Companies
Infracare (South West) Limited
Giles James Frost and Mr Paul Simon Andrews are mutual people.
Active
Infracare (Midlands) Limited
Giles James Frost and Mr Paul Simon Andrews are mutual people.
Active
East London Lift Investments Limited
Giles James Frost and Mr Paul Simon Andrews are mutual people.
Active
Lift Healthcare Investments Limited
Giles James Frost and Mr Paul Simon Andrews are mutual people.
Active
Infracare East London Limited
Mr Paul Simon Andrews is a mutual person.
Active
Infracare Partnering Limited
Mr Paul Simon Andrews is a mutual person.
Active
East London Lift Accommodation Services Limited
Mr Paul Simon Andrews is a mutual person.
Active
Lift Investors Limited
Mr Paul Simon Andrews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 May31 Dec 2024
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.41M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7.41M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Medium Accounts Submitted
4 Months Ago on 23 Apr 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Accounting Period Shortened
1 Year Ago on 22 Aug 2024
Full Accounts Submitted
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Infracare Lift Holdings Ltd (PSC) Resigned
2 Years 11 Months Ago on 30 Sep 2022
Ipp Bond Ltd (PSC) Details Changed
2 Years 11 Months Ago on 30 Sep 2022
Ipp Bond Ltd (PSC) Details Changed
8 Years Ago on 31 Jul 2017
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Documents
Accounts for a medium company made up to 31 December 2024
Submitted on 23 Apr 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 21 Feb 2025
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 22 Aug 2024
Full accounts made up to 30 April 2024
Submitted on 14 Aug 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 8 Feb 2024
Change of details for Ipp Bond Ltd as a person with significant control on 31 July 2017
Submitted on 24 Feb 2023
Confirmation statement made on 21 February 2023 with updates
Submitted on 23 Feb 2023
Change of details for Ipp Bond Ltd as a person with significant control on 30 September 2022
Submitted on 22 Feb 2023
Cessation of Infracare Lift Holdings Ltd as a person with significant control on 30 September 2022
Submitted on 22 Feb 2023
Repayment History
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